Auckland Heat Pumps Limited
Type: NZ Limited Company (Ltd)Auckland Heat Pumps Limited (issued a New Zealand Business Number of 9429037570644) was started on 02 Jun 1999. 2 addresses are in use by the company: 900 North Road, Clevedon, Auckland, 2582 (type: registered, physical). 13A Raurenga Avenue, Royal Oak, Auckland had been their physical address, up to 05 Jul 2013. Auckland Heat Pumps Limited used other aliases, namely: Mike Plain Limited from 07 Aug 2003 to 30 Oct 2003, Powhiri Developments Limited (02 Jun 1999 to 07 Aug 2003). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 30 shares (30% of shares), namely:
Maq Trustees 2008 Limited (an entity) located at Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei,
Plain, Michael Robert (an individual) located at Rd 2, Clevedon postcode 2582,
Plain, Ian John (an individual) located at Regent, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Plain, Michael Robert (an individual) - located at Rd 2, Clevedon. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0140 | Service & physical | 05 Jul 2013 |
| 900 North Road, Clevedon, Auckland, 2582 | Registered | 30 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Plain
Rd 2, Clevedon, 2582
Address used since 13 Sep 2018
Royal Oak, Auckland, 1023
Address used since 11 Apr 2012 |
Director | 02 Jun 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 13a Raurenga Avenue, Royal Oak, Auckland | Physical | 06 Jul 2004 - 05 Jul 2013 |
| 13a Raurenga Avenue, Royal Oak, Auckland, 1023 | Registered | 06 Jul 2004 - 30 Jun 2017 |
| 8 Mistral Place, Onerahi, Whangarei | Physical | 30 Jun 2003 - 06 Jul 2004 |
| 8 Mistral Place, Onerahi, Whangarei | Physical | 19 Jun 2001 - 19 Jun 2001 |
| P O Box 2895, Shortland St, Auckland | Physical | 19 Jun 2001 - 30 Jun 2003 |
| 8 Mistral Place, Onerahi, Whangarei | Registered | 12 Apr 2000 - 06 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Entity (NZ Limited Company) |
Chartered Accountants Tai Tokerau Bldg, 5 Hunt Str, Whangarei |
27 Jul 2009 - current |
|
Plain, Michael Robert Individual |
Rd 2 Clevedon 2582 |
02 Jun 1999 - current |
|
Plain, Ian John Individual |
Regent Whangarei 0112 |
27 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plain, Michael Robert Individual |
Rd 2 Clevedon 2582 |
02 Jun 1999 - current |
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